PGH (MC2) LIMITED

Company number 06386851

Date	Type	Description	View / Download
29 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(7 pages)
18 Oct 2010	CH01	Director's details changed for Mr Paul Lewis Miles on 18 October 2010	(2 pages)
18 Sep 2010	TM01	Termination of appointment of Fergus Speight as a director	(1 page)
10 Sep 2010	AP01	Appointment of Rashmin Shah as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Paul Lewis Miles as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Michael Merrick as a director	(1 page)
28 Jul 2010	AP01	Appointment of Jonathan James Yates as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
30 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 30 June 2010	(1 page)
26 May 2010	CH01	Director's details changed for Mr Fergus Harry Speight on 15 March 2010	(2 pages)
24 May 2010	CH01	Director's details changed for John Simon Bertie Smith on 15 April 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 85,375,000	(2 pages)
09 Nov 2009	CERTNM	Company name changed tdr parma midco LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09	(3 pages)
09 Nov 2009	CONNOT	Change of name notice	(3 pages)
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
28 Sep 2009	123	Nc inc already adjusted 02/09/09	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Sep 2009	288a	Director appointed john simon bertie smith	(4 pages)
22 Sep 2009	288a	Director appointed fergus harry speight	(3 pages)
22 Sep 2009	288a	Director appointed michael john merrick	(4 pages)
17 Sep 2009	288b	Appointment terminated director manjit dale	(1 page)
17 Sep 2009	288b	Appointment terminated director stephen robertson	(1 page)